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Domain security report
ledgerglobai.com favicon

ledgerglobai.com

“Ledger Crypto Wallet - Security for DeFi & Web3”

Verdict de menace
CritiqueRecours en matière de nom de domaine
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilité Non vérifié Aucune réponse actuelle concluante n'est stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 23/93 Spamhaus DBL: DBL_PHISH Automated brand label: Ledger
OTX: 12 refs 07/02/2026 Ledger 1 Report Sent CDN
API
Bureau d’enregistrement
NiceNIC
Resolved IP
188.114.96.3
Registered
26/01/2026
2 sources
The capture source is temporarily unavailable.
1 / 2
Source
Primary capture
Collected · UTC
Open capture
In this reportGet help
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 23. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

ledgerglobai.com — Non vérifié. Usurpation de l'identité de la marque : Ledger; Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 23/93 (ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, Cluster25); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Bureau d’enregistrement: NiceNIC.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
23 det.
URLQuery
URLQuery
100 det.
OTX references
12 community refs
URLScan
URLScan
Signaler ↗
Âge
9 mo
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

10 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

23 / 93

Signaler
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

100 det.

Observation time not recorded
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

URLScan verdict

malicious

Signaler
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

12 community references

Signaler
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapport stocké

View stored capture ↗
Signaler
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Détails
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Renseignements sur la sécurité réseau Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Résumé des preuves

Critique
VirusTotal
23/93
OTX
12 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

The domain ledgerglobai.com, impersonating the legitimate brand Ledger, has a critical threat score of 100/100 and is currently down. It has been flagged as malicious by 23 out of 95 security vendors, including notable names like BitDefender and Kaspersky, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may have been recently taken down without widespread recognition.

Registered with NiceNIC International Group Co., Limited (HK), the domain was created on January 26, 2026, and first detected on February 7, 2026. The hosting IP address is 188.114.96.3. The absence of active status suggests it has been effectively neutralized.

Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.

Data coverage & collection

21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
23 / 93 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
100 · recorded detections / alertsCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
12 · community references
External blocklists
0 · external matches
PhishStats
Dated lookup retained
Cloudflare Radar
sainCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NiceNIC International Group Co., LimitedCollection time not recorded
Network & DNS
188.114.96.3 · 1 · nameserversCollection time not recorded
Page captures
2 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Response records
1 · outgoing report records
Availability history
70 · stored state changes
Source observation history
1 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
Signalements communautaires
Aggregate report counts and dates
IP reputation
Network-level observations
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Certificat TLS
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Recorded subdomains
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Analyse forensique

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js

Blocklist records

0 · external source matches

Statut de la liste de blocage publique

Domain, network & archive

NiceNIC International Group Co., Limited · 188.114.96.3 · DNS, TLS and retained responses

Domain details

Domaine
URLScan verdict Malveillant score 100 Phishing brand: Ledger report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-02activeall-domainsblocklistcontentcryptodomainesdrainerfraudmonthlyphishdestroyphishingscam
Bureau d’enregistrement NiceNIC RU(RU) PhishDestroy Investigation
Contact anti-abushttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour ledgerglobai.com →
EnregistrementCréé 26/01/2026 (262d) — Expires 26/01/2027
Elapsed Since First Report 16 days
Ce que nous comptons Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non vérifié.
Ce que contient chaque rapport Les enregistrements de rapports sortants stockés peuvent faire référence à des preuves disponibles à ce moment-là, telles que les verdicts des fournisseurs, les données d'enregistrement, les détails d'hébergement, les classifications ou les captures d'écran. Cette page ne déduit pas la charge utile exacte livrée, la réception, l'accusé de réception ou l'action d'un destinataire.
Détails techniquesProvenance & timestamps
Première détection07/02/2026
DOM Analysisanalyzed 24/03/2026score 15/1001 brand signal
Submitted URLhttps://ledgerglobai.com/
ID du dossier

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 1
  • liberty.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Valid from
2026-01-27 09:57:38
Valid until
2026-04-27 09:57:38
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:46:05 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-16 04:03:28 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-16 10:52:04 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-26 21:20:11 UTC checked 2026-10-16 04:03:28 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-21 22:27:03 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:27:03 UTC → 2026-08-05 01:45:38 UTC · 2,523.31h midpoint estimate ≈ 2026-06-13 12:06:20 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

23 / Les fournisseurs de sécurité 93 ont signalé ce domaine
View on VT
Last analyzed
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
DNS8
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot
Registration & observation details18

Registration evidence

RDAP statuses
clientdeleteprohibited · clienthold · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
2523.31
Estimate basis
Bounded by observations
Estimate precision
very_low

Registrar action record

Recorded actor
NICENIC INTERNATIONAL GROUP CO., LIMITED
Actor IANA ID
3765
Action observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Non observé Aucun masquage n'a été observé dans le scan enregistré

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Non observé
Score de dissimulation
0/6
Dernier scan de camouflage

Note relative à la numérisation: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='ledgerglobai.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro et une comparaison entre navigateur et robot. Une nouvelle analyse démarre uniquement en cliquant sur le bouton.
À la demande

Aucun résultat de vérification enregistré.

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 07:53:55 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
Stored observation history71

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  2. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  3. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  4. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

Earlier observations 66
  1. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  2. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  3. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  5. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  6. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  7. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  9. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  11. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  12. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  13. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  14. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  15. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  16. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  17. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  18. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  19. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  20. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  21. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  22. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  23. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  24. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  25. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  26. Availability monitor · Recorded state

    held→Inconnu

    origin_unreachable · http_5xx

  27. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  28. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  29. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  30. Availability monitor · Recorded state

    held→Inconnu

    origin_unreachable · http_5xx

  31. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  32. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  33. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  34. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  35. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  36. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  37. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  38. Availability monitor · Recorded state

    held→Inconnu

    no_current_evidence

  39. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  40. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  41. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  42. Availability monitor · Recorded state

    held→Inconnu

    origin_unreachable · http_5xx

  43. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  44. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  45. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  46. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  47. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  48. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  49. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  50. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  51. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  52. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  53. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  54. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  55. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  56. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  57. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  58. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  59. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  60. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  61. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  62. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  63. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  64. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  65. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  66. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/810cd72b-7c67-4b8b-a6e3-334e93bb7528

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Menace détectée
ledgerglobai.com détectés et mis en file d'attente en vue d'une analyse complète
07/02/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
02/10/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
07/02/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
29/07/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
23/93 recorded on VirusTotal
25/02/2026
OTX Community References
12 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
07/02/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
16/10/2026
Cloudflare Radar Scan
Scanné avec le radar Cloudflare ; analyse du réseau terminée.
07/03/2026
Sent Report Recorded
Stored outgoing record associated with registrar NiceNIC International Group Co., Limited, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
07/02/2026
DestroyList publié
Listed in the public PhishDestroy/DestroyList repository
07/02/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecÉvaluation du site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Domaines ressemblants

151 domaines ressemblants enregistrés

ledfger.com insertion Rapport interne ledgfer.com insertion Rapport interne ledgher.com insertion Rapport interne ledgrr.com replacement Rapport interne lefdger.com insertion Rapport interne lesdger.com insertion Rapport interne lkedger.com insertion Rapport interne lredger.com insertion Rapport interne lwedger.com insertion Rapport interne xn--ledgr-9za.com homoglyph Rapport interne ledgerk.com addition Rapport interne edger.com omission
Tout afficher (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

100 affichés sur 151

Community records

Retained community reports and observations

Signalements communautaires

Signalé par 1 membre de la communauté ; première observation le 07/02/2026

Signalements enregistrés
1
URL signalées uniques
1
Accepté1

Evidence & investigation tools

Original reports, independent checks and evidence links

Données factuelles et rapports externes

Analyse de sécurité
URLScan Malveillant VirusTotal 23 det. ChainPatrol URLQuery 100 det. SSL Laboratoires CF Radar Ouvrir le rapport OTX 12 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260207-6986EE Recipient: abuse@nicenic.net
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 stored notification records Non vérifié
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →
Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment ledgerglobai.com)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

Scanner maintenant

Signaler une tentative d'hameçonnage

Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
Read the evidence in context

À propos de ce rapport : ledgerglobai.com

Ce rapport présente les dernières preuves stockées disponibles pour PhishDestroy. Les horodatages sources sont affichés lorsqu'ils sont disponibles ; la disponibilité et les verdicts des fournisseurs peuvent changer après la collecte.

Le site capturé affichait le titre de la page “Ledger Crypto Wallet - Security for DeFi & Web3” et usurpait peut-être l'identité de Ledger.

Depuis 2026-02-25 00:51:19 UTC, ledgerglobai.com avait des détections provenant des moteurs de sécurité 23.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Si vous pensez que cette liste est inexacte, déposer un recours. Pour en savoir plus sur notre méthodologie, visitez le Page FAQ.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

Intégrer ce rapport

Partagez ces informations sur les menaces sur votre site web ou votre blog

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